Be Group Holdings (UK) Limited in East Sussex, BN22 8LD

Description

Data updated on: 01-11-2023

The official date the firm was founded is 2002-01-04. Established under number 04347049, this company operates as a Private Limited Company. You can reach the headquarters of the company during business times under the following location: Technology Business Park Moy Avenue Eastbourne, BN22 8LD East Sussex. Since 2012-09-12 Be Group Holdings (UK) Limited is no longer under the name Powerplay Holdings. This company's SIC code is 70100: Activities of head offices. Be Group Holdings (UK) Ltd reported its latest accounts for the financial year up to 2022-12-31. The firm's most recent confirmation statement was submitted on 2023-01-04.

In the business, the full extent of director's tasks have so far been performed by Colin B. who was selected to lead the company in 2002 in January. The business had been controlled by Nikolai A. until October 2012. What is more, the director's duties are often helped with by a secretary - Mark W., who was officially appointed by this specific business in November 2003.

Previous company's names
Be Group Holdings (UK) Limited 2012-09-12
Powerplay Holdings Limited 2002-01-04

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Currency

Balance Sheet
Debtors	541 534	697 332	964 767	2 093 796	3 266 177

Other Financial Data
Audit Fees Expenses					2 000
Additions From Acquisitions Investment Property Fair Value Model			75 000
Administrative Expenses	44 021	32 092	24 330	-8 420	35 402
Amounts Owed By Group Undertakings	541 253	697 025	898 454	2 004 628	3 194 978
Amounts Owed To Group Undertakings	9 494 952	9 631 430	10 007 905	11 186 029	12 395 222
Average Number Employees During Period		1	1
Comprehensive Income Expense	3 243 062	2 664 128	2 512 233	2 458 250	2 080 802
Corporation Tax Payable	188 948	48 870
Corporation Tax Recoverable			66 153	88 816	67 915
Creditors	9 850 795	9 742 465	10 072 668	11 243 447	12 435 026
Current Tax For Period	200 922	108 870	120 154	107 491	101 052
Dividend Income From Group Undertakings	2 400 000	2 200 000	2 000 000	2 000 000	1 650 000
Dividends Paid	3 800 000	2 400 000	2 500 000	2 500 000	2 100 000
Dividends Paid On Shares Interim		2 400 000	2 500 000	2 500 000	2 100 000
Fixed Assets	12 302 077	12 302 077	12 377 078	12 377 078	12 377 078
Income From Related Parties		155 772	50 358
Increase Decrease In Current Tax From Adjustment For Prior Periods	-48
Interest Payable Similar Charges Finance Costs		344
Investment Property	2 706 014	2 706 014	2 781 014	2 781 014	2 781 014
Investment Property Fair Value Model		2 706 014	2 781 014	2 781 014
Investments Fixed Assets	9 596 063	9 596 063	9 596 064	9 596 064	9 596 064
Investments In Subsidiaries		9 596 063	9 596 064	9 596 064	9 596 064
Net Current Assets Liabilities	-9 309 261	-9 045 133	-9 107 901	-9 149 651	-9 168 849
Net Finance Income Costs	2 525 799	2 200 000
Operating Profit Loss	918 137	573 342	632 387	565 741	531 854
Other Creditors	50 000
Other Interest Receivable Similar Income Finance Income	2 525 799	2 200 000	2 000 000	2 000 000	1 650 000
Other Taxation Social Security Payable	66 206	8 008	8 276	2 323	3 830
Percentage Class Share Held In Subsidiary		100	100	100	100
Prepayments Accrued Income	281	307	160	352	3 284
Profit Loss	3 243 062	2 664 128	2 512 233	2 458 250	2 080 802
Profit Loss On Ordinary Activities Before Tax	3 443 936	2 772 998	2 632 387	2 565 741	2 181 854
Tax Expense Credit Applicable Tax Rate		526 870	500 154	487 491	414 552
Tax Increase Decrease From Effect Different U K Tax Rates On Some Earnings	2 574
Tax Increase Decrease From Effect Dividends From Companies		-418 000	-380 000	-380 000	-313 500
Tax Increase Decrease From Effect Dividends From U K Companies	-456 000	-418 000
Tax Tax Credit On Profit Or Loss On Ordinary Activities	200 874	108 870	120 154	107 491	101 052
Total Assets Less Current Liabilities	2 992 816	3 256 944	3 269 177	3 227 427	3 208 229
Total Current Tax Expense Credit	200 874	108 870
Trade Creditors Trade Payables	50 689	54 157	56 487	55 095	35 974
Turnover Revenue	962 158	605 434	656 717	557 321	567 256

Company staff

Mark W.

Role: Secretary

Appointed: 01 November 2003

Latest update: 7 January 2024

Colin B.

Role: Director

Appointed: 04 January 2002

Latest update: 7 January 2024

Nikolai A.

Role: Director

Appointed: 17 January 2011

Resigned: 08 October 2012

Latest update: 7 January 2024

London Law Secretarial Limited

Role: Corporate Nominee Secretary

Appointed: 04 January 2002

Resigned: 04 January 2002

Address: Temple Avenue, London, EC4Y 0HP

Latest update: 7 January 2024

London Law Services Limited

Role: Nominee Director

Appointed: 04 January 2002

Resigned: 04 January 2002

Latest update: 7 January 2024

Marion N.

Role: Secretary

Appointed: 04 January 2002

Resigned: 02 November 2003

Latest update: 7 January 2024

People with significant control

Colin B. is the individual with significant control over this firm, has substantial control or influence over the company.

Colin B.

Notified on 4 January 2017

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	18 January 2024
Confirmation statement last made up date	04 January 2023

Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31

Be Group Holdings (UK) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mark W.

Colin B.

Nikolai A.

London Law Secretarial Limited

London Law Services Limited

Marion N.

People with significant control

Colin B.

Accounts Documents

Company filings

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